PREMIAIR AIRCRAFT SALES LIMITED
IPSWICH

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Company number 06637055
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address STATION COTTAGE THE STREET, NACTON, IPSWICH, ENGLAND, IP10 0HR
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1 . The most likely internet sites of PREMIAIR AIRCRAFT SALES LIMITED are www.premiairaircraftsales.co.uk, and www.premiair-aircraft-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Westerfield Rail Station is 5.1 miles; to Harwich International Rail Station is 5.3 miles; to Felixstowe Rail Station is 6 miles; to Melton (Suffolk) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiair Aircraft Sales Limited is a Private Limited Company. The company registration number is 06637055. Premiair Aircraft Sales Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Premiair Aircraft Sales Limited is Station Cottage The Street Nacton Ipswich England Ip10 0hr. The company`s financial liabilities are £38.97k. It is £1.82k against last year. The cash in hand is £0.05k. It is £0.05k against last year. And the total assets are £0.05k, which is £0.05k against last year. HOWARD, Alan Peter is a Secretary of the company. AVERY, Graham is a Director of the company. HOWARD, Alan Peter is a Director of the company. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIS, Andrew has been resigned. Director HARDING, Michael Howard has been resigned. Director MCROBERT, David Malcolm has been resigned. The company operates in "Non-scheduled passenger air transport".


premiair aircraft sales Key Finiance

LIABILITIES £38.97k
+4%
CASH £0.05k
TOTAL ASSETS £0.05k
All Financial Figures

Current Directors

Secretary
HOWARD, Alan Peter
Appointed Date: 31 December 2013

Director
AVERY, Graham
Appointed Date: 15 November 2012
80 years old

Director
HOWARD, Alan Peter
Appointed Date: 14 November 2012
76 years old

Resigned Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2013
Appointed Date: 03 July 2008

Director
DAVIS, Andrew
Resigned: 14 November 2012
Appointed Date: 03 July 2008
61 years old

Director
HARDING, Michael Howard
Resigned: 25 September 2012
Appointed Date: 22 February 2012
60 years old

Director
MCROBERT, David Malcolm
Resigned: 22 December 2011
Appointed Date: 03 July 2008
67 years old

Persons With Significant Control

Mr Graham Avery
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

PREMIAIR AIRCRAFT SALES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1

30 Sep 2015
Registered office address changed from Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU to Station Cottage the Street Nacton Ipswich IP10 0HR on 30 September 2015
03 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
13 Jul 2009
Return made up to 03/07/09; full list of members
10 Sep 2008
Particulars of a mortgage or charge / charge no: 2
10 Sep 2008
Particulars of a mortgage or charge / charge no: 1
18 Aug 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
03 Jul 2008
Incorporation

PREMIAIR AIRCRAFT SALES LIMITED Charges

21 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Pcc Int'l LTD
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Deed of admission
Delivered: 8 November 2011
Status: Satisfied on 27 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances see image for full details.
9 September 2008
Debenture
Delivered: 10 September 2008
Status: Satisfied on 16 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2008
Omnibus guarantee and set-off agreement
Delivered: 10 September 2008
Status: Satisfied on 27 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…